Back to search

Company profile

AURUM TRADING CO. LTD

active • ltd • 28a Queensway, London, W2 3RX, England

Company no.10759885Officers8Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
10759885
Company Status
active
Type
ltd
Date Of Creation
2017-05-08
Registered Office
28a Queensway, London, W2 3RX, England
Sic Codes
wholesale of electronic and telecommunications equipment and parts, wholesale of metals and metal ores, retail sale of antiques including antique books in stores

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted13 Jun 202511 Months
Confirmation Statement Submitted5 Sep 20241 Year
Accounts Submitted10 May 20242 Years
Change of Company Status Detail10 May 20242 Years
Confirmation Statement Submitted10 May 20242 Years
Change of Date Of Creation10 May 20242 Years
Change of Jurisdiction10 May 20242 Years
Change of Previous Company Names10 May 20242 Years
Change of Registered Office Address10 May 20242 Years
Change of Type10 May 20242 Years
ASSI, Andre William Resigned12 Apr 20233 Years
ASSI, Andre William Appointed11 Apr 20233 Years

Documents

Public filing documents and direct PDF links where available.

No records available.